Company Information
CIN
Status
Date of Incorporation
21 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
30 September 2009
Last Annual Meeting
31 December 2009
Paid Up Capital
9,937,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Wilson Thomas
Director
almost 2 years ago
almost 2 years ago
Anuj Kalra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Markus Leonardus Elisabeth Thijssen
Director
almost 19 years ago
almost 19 years ago
Warren Dean Ortmann
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Form 23B for period 011009 to 300910-010210.OCT
Form DIR-12-131015.OCT
Evidence of cessation-121015.PDF
Form INC-22-121015.OCT
Form DIR-12-121015.OCT
Evidence of cessation-121015.PDF
Interest in other entities-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Optional Attachment 2-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Form DIR-12-091015.OCT
Letter of Appointment-091015.PDF
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Optional Attachment 2-091015.PDF
Optional Attachment 1-091015.PDF
FormSchV-190210 for the FY ending on-300909.OCT
FormSchV-190210 for the FY ending on-300908.OCT
Form66-220210 for the FY ending on-300909.OCT
Form66-200210 for the FY ending on-300908-Revised-1.OCT
Form23AC-220210 for the FY ending on-300909.OCT
Form23AC-200210 for the FY ending on-300908-Revised-1.OCT
Form 66-140508.OCT